PAMEYMA SL
Hoja M542925· NIF B86522810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2012
- Director :
- Maceda Montiel Yvette
Legal information
Legal information for PAMEYMA SL
Activity
PAMEYMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 August 2012. The Spanish commercial register has published 8 filings for this company, from 13 August 2012 to 27 December 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO DE ARTICULOS DE ALIMENTACION MIXTO.
Directors and representatives
Directors
Current
- Maceda Montiel YvetteSince 19/12/2012Administrador Único
Former
- Losa Plaza DesiderioCeased on 19/12/2012Administrador Único
Authorised representatives
Former
- Maceda Montiel IvetteCeased on 18/12/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2012· Registered 19/12/2012· I/A 4
- Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 4
- NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 4
- Cambio de domicilio socialPublished 27/12/2012· Registered 19/12/2012· I/A 4
- RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 3
- NombramientosPublished 13/08/2012· Registered 31/07/2012· I/A 2
- ConstituciónPublished 13/08/2012· Registered 31/07/2012· I/A 1
- NombramientosPublished 13/08/2012· Registered 31/07/2012· I/A 1
Changes
- 27/12/2012Cambio de domicilio social
C/ LOECHES 1 - LOCAL (MADRID)
- 27/12/2012Declaración de unipersonalidad
MACEDA MONTIEL YVETTE
Capital · events
- 13/08/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/12/2012#2056169Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PAMEYMA SL. Declaración de unipersonalidad. Socio único: MACEDA MONTIEL YVETTE. Ceses/Dimisiones. Adm. Unico: LOSA PLAZA DESIDERIO. Nombramientos. Adm. Unico: MACEDA MONTIEL YVETTE. Cambio de domicilio social. C/ LOECHES 1 - LOCAL (MADRID). Datos reg… - 27/12/2012#2056168Revocaciones
PAMEYMA SL. Revocaciones. Apoderado: MACEDA MONTIEL IVETTE. Datos registrales. T 30162 , F 188, S 8, H M 542925, I/A 3 (18.12.12).
- 13/08/2012#1857582Nombramientos
PAMEYMA SL. Nombramientos. Apoderado: MACEDA MONTIEL IVETTE. Datos registrales. T 30162 , F 187, S 8, H M 542925, I/A 2 (31.07.12).
- 13/08/2012#1857581ConstituciónNombramientos
PAMEYMA SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: EL COMERCIO DE ARTICULOS DE ALIMENTACION MIXTO. Domicilio: C/ CASTRO DE ORO 29 1 - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LOSA PLAZA DESIDERI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.